HAPPY MILLION LIMITED — Filings & Documents (111)
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Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-21 · Other
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-14 · Charges
(E)Instrument
2019-06-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-26 · Charges
(E)Instrument
2016-04-26 · Other
(E)Certificate of Registration of Charge
2016-04-26 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-12 · Charges
(E)Instrument
2016-01-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-12 · Charges
(E)Instrument
2016-01-12 · Other
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-31 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-03-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-15 · Charges
(E)Certificate of Registration of Charge
2009-07-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-17 · Charges
(E)Certificate of Registration of Charge
2008-07-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-14 · Charges
(E)FM1 - Mortgage or charge details
2008-04-14 · Charges
(E)Certificate of Registration of Charge
2008-04-14 · Charges
(E)Certificate of Registration of Charge
2008-04-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)FM1 - Mortgage or charge details
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)Certificate of Registration of Charge
2008-04-01 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-02-25 · Charges
(E)Certificate of Registration of Charge
2008-02-25 · Charges
(E)FM1 - Mortgage or charge details
2008-02-12 · Charges
(E)FM1 - Mortgage or charge details
2008-02-12 · Charges
(E)Certificate of Registration of Charge
2008-02-12 · Charges
(E)Certificate of Registration of Charge
2008-02-12 · Charges
(E)FM1 - Mortgage or charge details
2008-01-30 · Charges
(E)Certificate of Registration of Charge
2008-01-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-27 · Charges
(E)Certificate of Registration of Charge
2007-12-27 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-26 · Charges
(E)Certificate of Registration of Charge
2007-11-26 · Charges
(E)FM1 - Mortgage or charge details
2007-11-20 · Charges
(E)Certificate of Registration of Charge
2007-11-20 · Charges
(E)FM1 - Mortgage or charge details
2007-10-16 · Charges
(E)Certificate of Registration of Charge
2007-10-16 · Charges
(E)FM1 - Mortgage or charge details
2007-09-10 · Charges
(E)Certificate of Registration of Charge
2007-09-10 · Charges
(E)FM1 - Mortgage or charge details
2007-08-28 · Charges
(E)Certificate of Registration of Charge
2007-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-14 | |
| (E)Instrument | Other | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-26 | |
| (E)Instrument | Other | 2016-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-12 | |
| (E)Instrument | Other | 2016-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-12 | |
| (E)Instrument | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 |
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